Company Information
CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,852,000
Authorised Capital
49,500,000
Directors
Vishal Pravinchandra Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Archit Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pravinchandra Prahaladrai Agrawal
Director
almost 3 years ago
almost 3 years ago
Bhikhalal Prahaladrai Agarwal
Director
almost 3 years ago
almost 3 years ago
Charges
07 February 2014
The Gandhidham Mercantile Co Operative Bank Ltd
20 Lak
07 February 2014
The Gandhidham Mercantile Co Operative Bank Ltd
0
07 February 2014
The Gandhidham Mercantile Co Operative Bank Ltd
0
07 February 2014
The Gandhidham Mercantile Co Operative Bank Ltd
0
Documents
Form MGT-7-27122020_signed
Form ADT-1-26122020_signed
Approval letter of extension of financial year or AGM-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of the intimation sent by company-26122020
Form AOC-4-26122020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-19092020
Form ADT-1-18062020_signed
Copy of resolution passed by the company-18062020
Copy of written consent given by auditor-18062020
Copy of the intimation sent by company-18062020
Form ADT-3-12062020_signed
Resignation letter-12062020
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
